HAISAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Eleventh Annual General Meeting (11th AGM) of the Company will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Wednesday, 29 June 2011 at 10.00 a.m. The notice of 11th AGM dated 8 June 2011 is attached herewith.
This announcement is dated 7 June 2011.
Attachments: Haisan(Notice of 11th AGM).pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Eleventh Annual General Meeting (11th AGM) of the Company will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Wednesday, 29 June 2011 at 10.00 a.m. The notice of 11th AGM dated 8 June 2011 is attached herewith.
This announcement is dated 7 June 2011.
Attachments: Haisan(Notice of 11th AGM).pdf
DEGEM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back from: 25/05/2011
Date of buy back to: 25/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.080
Maximum price paid for each share purchased ($$): 1.080
Total amount paid for shares purchased ($$): 2,203.65
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,936,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back from: 25/05/2011
Date of buy back to: 25/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.080
Maximum price paid for each share purchased ($$): 1.080
Total amount paid for shares purchased ($$): 2,203.65
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 1,936,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
FUTUTEC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: FUTUTECH BERHAD ("FUTUTECH" OR "THE COMPANY")
(I) PROPOSED CAPITAL REDUCTION; AND
(II) PROPOSED RIGHTS ISSUE.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: FUTUTECH BERHAD ("FUTUTECH" OR "THE COMPANY")
(I) PROPOSED CAPITAL REDUCTION; AND
(II) PROPOSED RIGHTS ISSUE.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
FUTUTEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FUTUTECH BERHAD ("FUTUTECH" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: FUTUTECH_EGM.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FUTUTECH BERHAD ("FUTUTECH" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: FUTUTECH_EGM.pdf
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back: 07/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,800
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 5,239.56
Number of shares purchased retained in treasury (units): 11,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,672,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.59
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back: 07/06/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,800
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 5,239.56
Number of shares purchased retained in treasury (units): 11,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,672,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.59
SELOGA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 15th Annual General Meeting
Attachments: Seloga Press Ad 96mmX270mm.pdf
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 15th Annual General Meeting
Attachments: Seloga Press Ad 96mmX270mm.pdf
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back: 07/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.570
Total consideration paid ($$): 10,335.64
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,312,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.73
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back: 07/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 2.560
Maximum price paid for each share purchased ($$): 2.570
Total consideration paid ($$): 10,335.64
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,312,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.73
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back from: 25/05/2011
Date of buy back to: 31/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,600
Minimum price paid for each share purchased ($$): 2.580
Maximum price paid for each share purchased ($$): 2.650
Total amount paid for shares purchased ($$): 77,810.05
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,600
Total number of shares retained in treasury (units): 1,302,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back from: 25/05/2011
Date of buy back to: 31/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,600
Minimum price paid for each share purchased ($$): 2.580
Maximum price paid for each share purchased ($$): 2.650
Total amount paid for shares purchased ($$): 77,810.05
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,600
Total number of shares retained in treasury (units): 1,302,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/06/2011
Lodged by: Tan Gaik Hong
SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, S P Setia wishes to announce on behalf of Tan Sri Abdul Rashid bin Abdul Manaf, a director of the Company, the disposal of S P Setia shares during the closed period in respect of the announcement of the Company's second quarter results ended 30 April 2011 by Alsirat Sdn Bhd in which he has an indirect interest.
The details of the disposal by Alsirat Sdn Bhd and the current interest of Tan Sri Abdul Rashid bin Abdul Manaf in S P Setia shares is set out in Table A below.
This announcement is dated 7 June 2011.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, S P Setia wishes to announce on behalf of Tan Sri Abdul Rashid bin Abdul Manaf, a director of the Company, the disposal of S P Setia shares during the closed period in respect of the announcement of the Company's second quarter results ended 30 April 2011 by Alsirat Sdn Bhd in which he has an indirect interest.
The details of the disposal by Alsirat Sdn Bhd and the current interest of Tan Sri Abdul Rashid bin Abdul Manaf in S P Setia shares is set out in Table A below.
This announcement is dated 7 June 2011.
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